1498 NEW ZEALAND GAZETTE No. 81

Chartered Accountants, 127 Armagh Street (P.O. Box 13-042), Christchurch. md4697

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Bee Jay Builders Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a final general meeting of the members of the company will be held at the offices of Ashton Whealans and Hegan, Fourth Floor, Te Waipounamu House, 127 Armagh Street, Christchurch on the 30th day of June 1993 at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Proxies to be used at the above meeting must be lodged with the undersigned not later that 5 p.m. on the 29th day of June 1993.

Dated this 2nd day of June 1993.

J. W. WHEELANS, Liquidator.

Address of Liquidator: Ashton Wheelans and Hegan, Chartered Accountants, 127 Armagh Street (P.O. Box 13-042), Christchurch.
md4698

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of L.T. Watkins Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the office of Miller Dean & Little, Eighth Floor, Victoria Street, Wellington on the 24th day of June 1993 at 11.30 a.m.

Business:

(a) Having an account laid before the meeting showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

(b) To consider and if thought fit, to pass the following extraordinary resolution:

“That the books and papers of the company be retained by the liquidator for a period of 6 months from the date thereof and then destroyed.”

Dated this 3rd day of June 1993.

C. F. DEAN, Liquidator.
md4695

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Genman Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the above-named company will be held at the offices of Rutherfolds, 623 Main Street, Palmerston North on Friday, the 2nd day of July 1993 at 11 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Further Business:

To consider and if thought fit, to pass the following resolution, namely:

“That the liquidator be authorised to retire and dispose of the books of the company as he thinks fit.”

Dated this 2nd day of June 1993.

L. M. WILLIAMSON, Liquidator.

Address of Liquidator: Rutherfolds, Chartered Accountants, P.O. Box 35, Palmerston North.
md4722

D.A.S.H. Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 2nd day of June 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly, be held, pursuant to section 362 (8) of the Companies Act 1955, at the offices of the New Zealand Society of Accountants, 27–33 Ohinerau Street, Remuera, Auckland on Tuesday, the 15th day of June 1993 at 4 o’clock in the afternoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claim, which will be laid before the meeting.

2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.

3. Appointment of a committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 4th day of June 1993.

By order of the directors:

J. P. MELTZER, Provisional Director.

Note: A proxy form to be valid must be completed and deposited not later than 4 p.m. on Monday, the 14th day of June 1993, being the day before the meeting at the offices of Jeff Meltzer & Associates, Level Eight, 17 Albert Street (P.O. Box 6302, Wellesley Street), Auckland.
md4730

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Industrial Sealants (NZ) Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, does hereby fix the 1st day of July 1993, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved, or as the case may be, from objecting to the distribution.

Dated this 4th day of June 1993.

T. W. HENDERSON, Liquidator.

Address of Liquidator: 9 Astley Avenue, New Lynn, Auckland.
md4737